Company number 09524718
Status Liquidation
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 19 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL AA349 LIMITED are www.centralaa349.co.uk, and www.central-aa349.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Central Aa349 Limited is a Private Limited Company.
The company registration number is 09524718. Central Aa349 Limited has been working since 02 April 2015.
The present status of the company is Liquidation. The registered address of Central Aa349 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director ALMAZAN, Richard Maniebo has been resigned. Director FERRIS, Shane has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
FERRIS, Shane
Resigned: 30 December 2015
Appointed Date: 02 April 2015
49 years old
CENTRAL AA349 LIMITED Events
19 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 19 December 2016
15 Dec 2016
Appointment of a voluntary liquidator
15 Dec 2016
Statement of affairs with form 4.19
06 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
06 May 2016
Termination of appointment of Samantha Forbes as a secretary on 29 April 2016
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... and 0 more events
06 May 2016
Termination of appointment of Richard Maniebo Almazan as a director on 29 April 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
30 Dec 2015
Appointment of Mr Richard Maniebo Almazan as a director on 30 December 2015
30 Dec 2015
Termination of appointment of Shane Ferris as a director on 30 December 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)